17-APPOINT BILL STRATHERN TO PARIS-LAMAR COUNTY HEALTH BOARDSubmittal Date:
10/2/ 11
Council Date:
11/14/i l
CITY COUNCIL AGENDA ITEM BRIEFING SHEET
Originating Department: Presented By: Agenda Item No.:
City Manager Gene Anderson 17•
RECOMMENDED MOTION:
Motion to appoint Bill Strathern to the Paris-Lamar County Health Board
POLICY ISSUE(S):
Administration
Appointment to the Paris-Lamar County Health Board requires joint appointment by the City Council
and the Commissioners Court. Mr. Strathern has made application to fill a current vacancy on the Board.
BOARD/ COMMISSION RECOMMENDATION:
None
EXHIBITS:
uPent„t;n„• Annlication: and current Member List
BUDGET INFO:
ACTION:
F] Financial Report ❑ Minute Order
Expense
$NA
Department Report Z Resolution
Budgeted Amt.
$NA
❑ Presentation ❑ Ordinance
Y7'D Actual
$NA
~ Public Hearing ❑ Other
Acct. Name
NA
Acct. Number
NA
FISCAL NOTES:
None
REVIEWED AND APPROVED BY:
Z Administration
❑ Municipal Court
Z City Clerk ❑ Communiry Development ❑ EMS/IT ❑ Finance ❑ Fire
E Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Utilities
67 Revised 2/04/08
City of Paris , _
Draft 1
S:attorney/reswork/current/appt Member to PLCHB 11-14-11
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS,
APPOINTING A MEMBER TO THE PARIS-LAMAR COUNTY BOARD OF
HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
SUBJECT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the one-year term of office of Mrs. Denise Williams ended April 30,
2010;
WHEREAS, the Mayor of the City of Paris, with the advice of the County Judge of
Lamar County, Texas, does hereby recommend the appointment of Mr. Bill Strathern,
resident of Lamar County to a three-year term beginning October 1, 2011 and ending
September 30, 2014.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
PARIS, TEXAS:
Section 1. That the findings set out in the preamble to this resolution are hereby
in all things approved.
Section 2. That Mr. Bill Strathern, citizen, be and is hereby appointed to serve as
a member of the Paris-Lamar County Board of Health for a term of three years, beginning
October 1, 2011, and ending September 30, 2014.
Section 3. That this resolution shall be effective from and after its date of
passage.
PASSED A1VD ADOPTED this 14th day of November, 2011.
A.J. Hashmi, M.D., Mayor
ATTEST:
Janice Ellis, City Clerk
APPROVED AS TO FORM:
W. Kent McIlyar, City Attorney
68
BOARD/COMMISSION/COMMITTEE APPLICATION
The Paris City Council is seeking committed individuals who are dedicated to the well-being of the Paris
community to serve on its standing boards, commissions, and committees. In general, it is the City
Council's policy to appoint persons to a maximum of two consecutive full three-year terms on a given
body. In addition to the general qualifications listed in the certification below, other qualifications may be
mandated by statute, City Charter, ordinance, or resolution. Please complete the information requested
below and return to: City Clerk, 150 SE First Street/P.O. Box 9037, Paris, Texas, 75461.
Board/Commission/Committee of Interest
❑ Airpart Advisory Board
❑ Building & Standards Commission
❑ Civil Service Commission
❑ Economic Development Corporation
❑ Historic Preservation Commission
❑ Housing Authority Board of Commissioners
❑ Main Street Advisory Board
Candidate Information
❑ Municipal Band Commission
f~ Paris/Lamar County Board of Health
❑ Planning & Zoning Commission
❑ Public Library Advisory Board
❑ Traffic Commission
❑ Zoning Board of Adjustment
Name: 6/1--L .>729,A~-~ EiZN
Address: q~ d 5 P8 A l.s 7 sNo 2
~Z^rlne: Cft~ ~D3 cf oS' 1931 Home Phone: , 03
Fax: E-mailAddress: bs ~.S~a~ ~ ~m
Please note any special knowledge, education, or experience you have that is applicable to the function of
the board, commission, or committee of interest (attach additional pages if necessary). If applicable, list
dates of service on any City boards, commissions, or committees.
By signing below, I acknowledge that I am aware and agree to the prohibitions of the City of Paris Charter and the laws of the
State of Texas regarding nepotism and conflicts of interest of appointees to City boards, commissions, and committees. I also
certify that if appointed I will attend at least 75 percent of all regular meetings and shall not have any delinquent indebtedness
to the City during my term. I understand that the number of positions on a given board, commission, or committee is limited
and that I may not be appointed; however, if I am not appointed, I agree to be placed in a database for possible future
notification of topics of interest. I certify that the information given by me in this application is true and correct and any false
information or misrepresentation is sufficient grounds for disqualification. I authorize the City of Paris to verify all
information provided in this application. In accordance with Section 552 of the Local Government Code, I understand that
information provided in this application y e available to the public upon request.
Signature of Candidate. Date:
Conflict of Interest: Y/ N Indebtedness: Y/ N Nepotism: Y/ N Dist.: 12 3 4 5 6 7 Previous Service: 0 12 3 4 5 6
City of Paris Revised 02/19/08
70
CertificaHon and Authorization
Denene Taylor
From: Cheryi Johnson
Sent: Monday, September 19, 2011 10:55 AM
To: Denene Taylor
Subject: RE: Board Members
Dr. Kraft
Dr. Carpenter
Dr. Strom
Dr. Miesch
Dr. Moseley
Larry Reaves
Brady Fisher
(vacant position)
Cheryl
Voice: 903.785.4561 ext 24
Fax: 903-737-9924
From: Denene Taylor
Sent: Thursday, September 15, 2011 2:51 PM
To: Cheryl Johnson
Subject: Board Members
Cheryl,
Would you send me a list of your current board members?
Thanks
Denene Taylor
Executive Assistant
City of Paris
P.O. Box 9037
Paris, TX. 75461
Phone (903) 784-9202
Fax (903) 785-8519
dtavlor(alparistexas. gov
OPEN RECORDS NOTICE: This email and any responses may be subject to the Texas Open Records
laws and may be disclosed to the public upon request. Please respond accordingly.
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